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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Albert

    Related profiles found in government register
  • Harris, Albert
    British company director born in August 1922

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Chelwood House, London, W2 2SY

      IIF 1
  • Harris, Albert
    British hotelier born in August 1922

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Albert
    British general manager born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Ghyll Industrial Estate, Heathfield, TN21 8AW, England

      IIF 7

    • icon of address Flat 23a Flitton House, The Sutton Estate, London, N1 1UG, England

      IIF 8
  • Mr Albert Harris
    British born in August 1922

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-11, Greenland Place, London, NW1 0AP, United Kingdom

      IIF 9

    • icon of address 49-51, Rathbone Street, London, W1T 1NP, United Kingdom

      IIF 10

    • icon of address 9-11, Greenland Place, London, NW1 0AP, United Kingdom

      IIF 11
  • Albert Harris
    British born in August 1922

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 311, High Road, Loughton, Essex, IG10 1AH

      IIF 12
  • Mr Albert Harris
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Ghyll Industrial Estate, Heathfield, TN21 8AW, England

      IIF 13

    • icon of address Flat 23a Flitton House, The Sutton Estate, London, N1 1UG, England

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    WINAGAIN LIMITED - 1976-12-31
    icon of address 10-11 Greenland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.05 GBP2019-05-31
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 7
  • 1
    icon of address Unit 4 Ghyll Industrial Estate, Heathfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-15 ~ 2024-05-14
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ 2024-05-14
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    icon of address 33 Canada Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-15 ~ 2024-05-15
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-04-15 ~ 2024-05-15
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    CARNARVON NEWCO LIMITED - 2018-11-15
    icon of address 17 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-09 ~ 2024-04-09
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ 2023-11-30
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    CARNARVON HOTEL LIMITED - 1976-12-31
    icon of address 17 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2024-04-09
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARNARVON GROUP LIMITED - 2018-11-15
    icon of address 49-51 Rathbone Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar ~ 2022-03-02
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 49-51 Rathbone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-05-31
    Officer
    icon of calendar ~ 2022-03-02
    IIF 4 - Director → ME
  • 7
    icon of address Broadway House, 80-82 The Broadway, Stanmore, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1995-01-09 ~ 2002-09-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.